BSA/AML Investigations Officer - $30.00
Job Description Summary
The BSA/AML Investigations Officer is responsible for analyzing complex events of suspicious activity and/or money laundering to ensure that all potentially suspicious events are appropriately identified, documented, and reported within specified timeframes in accordance with the Bank’s Bank Secrecy Act Compliance Program.
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Environment and Physical Activity
This BSA/AML Investigations Officer Job Description Template (approximately 4 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $30.00.
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